Mortgage and Financial News From 2009-9-12 Page 01
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Phoenix man convicted in mortgage fraud scheme - Forbes
PHOENIX -- A real estate investor from Phoenix has been convicted in connection with a mortgage fraud scheme. Federal prosecutors say 51-year-old Mario Bernadel was convicted Tuesday on 19 counts that included mail fraud, bank fraud, wire fraud and ...
2009-09-09 04:17:00 -
US prosecutors mull case against AIG's former financial unit head - domain-B
US prosecutors mull case against AIG's former financial unit headdomain-BThe CDS sales, which brought in huge profits for AIG in 2007, began to sink with the subprime mortgage crisis hit the US.and more »
2009-09-12 03:26:10 -
Alleged mortgage fraudster wasn't new to the business - Troy Record
Alleged mortgage fraudster wasn't new to the businessTroy RecordCLIFTON PARK — Susan Laverne, one of three people charged in a $2.3 million mortgage fraud scheme last week, is also facing charges in ...and more »
2009-09-12 04:38:19 -
Gateshead tax cheat to lose £1m of assets - ChronicleLive
Gateshead tax cheat to lose £1m of assetsChronicleLiveA HMRC spokeswoman said: “Self-employed Clarke claimed to his mortgage lender he was earning in excess of £250000 per year. However he had effectively ...
2009-09-12 08:00:01 -
Banks chase man accused of $1.8m rip-off - New Zealand Herald
New Zealand HeraldBanks chase man accused of $1.8m rip-offNew Zealand HeraldThe 38-year-old man's identity is protected by court orders but he is accused of master-minding mortgage frauds described as New Zealand's most complicated, ...
2009-09-12 11:03:59 -
Where the devil is Earl Jones, anyway? - The Gazette (Montreal)
Where the devil is Earl Jones, anyway?The Gazette (Montreal)Jones, 67, was arrested July 27 and charged the next day with four counts of theft and four of fraud after many of his long-time friends and acquaintances ...and more »
2009-09-12 11:29:31 -
President Obama is 'trying to get this country back on track' - Sioux City Journal
President Obama is 'trying to get this country back on track'Sioux City Journal... being under investiaging for tax fraud,, Chris Dodd (D) and other demorats geting a sweet heart mortgage rate while over seeing the Banking committee, ...
2009-09-12 12:24:21 -
Fast-Forwarding Gordon Gekko - New York Times
Fast-Forwarding Gordon GekkoNew York TimesTo be sure, Mr. Gekko is sorry to have missed out on the billions he could have made during the subprime mortgage boom. But he recognizes that his exit from ...and more »
2009-09-12 12:53:12 -
Put away any childish thoughts when planning a grown-up gap year - Scotland on Sunday
Put away any childish thoughts when planning a grown-up gap yearScotland on SundayAnother client asked a family member to rearrange their mortgage, as their fixed-rate deal expired while they were away. If you are letting your property ...
2009-09-12 06:26:05 -
Possible scammer caught in the act in Lehigh Acres - Winknews.com
Possible scammer caught in the act in Lehigh AcresWinknews.comThe man on the other line said he had a $5000 grant for her - a gift from the government for paying her taxes and mortgage on time. All she had to do, ...
2009-09-12 09:02:55 -
Primary may help decide Suffolk Legislature's majority - Newsday
Primary may help decide Suffolk Legislature's majorityNewsdayGeorge Guldi on the Democratic line. Guldi was arraigned last month on charges in what authorities call an $82-million mortgage fraud case.
2009-09-12 09:26:41 -
The Blotter - Washington Examiner
The BlotterWashington ExaminerMd. mortgage fraud conspiracy leader gets 6 1/2 years prison Michael K. Lewis was sentenced to 6 1/2 years in prison for leading a mortgage fraud conspiracy ...
2009-09-12 10:07:15 -
Scorn of Madoff's woman - Irish Independent
Scorn of Madoff's womanIrish IndependentNow, with a mortgage to pay on that apartment and on another place on Long Island, their back was against the wall, financially speaking. ...
2009-09-12 10:53:46 -
Fraud scheme lawsuit drags on for 3 years - Myrtle Beach Sun News
Fraud scheme lawsuit drags on for 3 yearsMyrtle Beach Sun NewsIt has been three years since an alleged mortgage fraud scheme was discovered in Conway, but the finance companies that ...
2009-09-12 11:03:52 -
Should Americans Have to Choose Between Health Insurance and Booze? - News Busters
In the midst of all the debate over healthcare reform, the Left and their media minions conveniently ignore an irrefutable fact: many Americans can't "afford" health insurance because they'd rather spend their money on other things. Those include ...
2009-09-12 05:40:00